CHRYSALIS PICTURE LIBRARY LIMITED

Key Data

Status

Dissolved

Company No.

03991601

Incorporation date

11/05/2000

Size

Dormant

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2000)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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09/10/2011

Application to strike the company off the register

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28/06/2011

Annual return made up to 2011-05-12 with full list of shareholders

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27/06/2011

Registered office address changed from The Chrysalis Building Bramley Road London W10 6SP on 2011-06-28

View PDF (1 pages)

26/06/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

12/04/2011

Appointment of Maximilian Dressendoerfer as a director

View PDF (3 pages)

12/04/2011

Appointment of Mr John Leslie Dobinson as a director

View PDF (3 pages)

12/04/2011

Termination of appointment of Andrew Mollett as a director

View PDF (2 pages)

12/04/2011

Termination of appointment of Robert Lascelles as a director

View PDF (2 pages)

12/04/2011

Termination of appointment of Andrew Mollett as a secretary

View PDF (2 pages)

11/04/2011

Appointment of Simon Harvey as a secretary

View PDF (3 pages)

06/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

02/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/09/2010

Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 2010-09-17

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

20/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

02/07/2009

Return made up to 12/05/09; full list of members

View PDF (3 pages)

21/04/2009

Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom

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30/03/2009

Accounts made up to 2008-09-30

View PDF (7 pages)

19/05/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

24/04/2008

Accounting reference date extended from 31/08/2008 to 30/09/2008

View PDF (1 pages)

03/03/2008

Appointment Terminated Director michael connole

View PDF (1 pages)

02/03/2008

Secretary appointed andrew john mollett

View PDF (1 pages)

06/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2007

New director appointed

View PDF (3 pages)

11/10/2007

New director appointed

View PDF (3 pages)

04/10/2007

Director resigned

View PDF (1 pages)

19/09/2007

Accounts made up to 2007-08-31

View PDF (7 pages)

30/05/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

25/09/2006

Accounts made up to 2006-08-31

View PDF (7 pages)

16/05/2006

Return made up to 12/05/06; full list of members

View PDF (2 pages)

16/05/2006

Accounts made up to 2005-08-31

View PDF (8 pages)

14/05/2006

Director's particulars changed

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

27/03/2006

Director resigned

View PDF (1 pages)

27/03/2006

Director resigned

View PDF (1 pages)

27/03/2006

Registered office changed on 28/03/06 from: 151 freston road london W10 6TH

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

22/01/2006

New director appointed

View PDF (1 pages)

22/01/2006

New director appointed

View PDF (1 pages)

22/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/2006

Registered office changed on 23/01/06 from: the chrysalis building bramley road london W10 6SP

View PDF (1 pages)

19/01/2006

New director appointed

View PDF (3 pages)

19/01/2006

Director resigned

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

25/09/2005

Accounts made up to 2004-08-31

View PDF (8 pages)

24/06/2005

Return made up to 12/05/05; full list of members

View PDF (8 pages)

28/03/2005

Director resigned

View PDF (1 pages)

04/07/2004

Full accounts made up to 2003-08-31

View PDF (9 pages)

27/05/2004

Return made up to 12/05/04; full list of members

View PDF (8 pages)

29/01/2004

New director appointed

View PDF (3 pages)

27/01/2004

Director resigned

View PDF (1 pages)

07/10/2003

Miscellaneous

View PDF (1 pages)

30/06/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

02/06/2003

Return made up to 12/05/03; full list of members

View PDF (8 pages)

20/05/2003

Registered office changed on 21/05/03 from: 10 blenheim court brewery road london N7 9NT

View PDF (1 pages)

06/04/2003

Director resigned

View PDF (1 pages)

10/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

New director appointed

View PDF (2 pages)

23/09/2002

Return made up to 12/05/02; full list of members

View PDF (8 pages)

13/03/2002

Full accounts made up to 2001-08-31

View PDF (13 pages)

10/06/2001

Return made up to 12/05/01; full list of members

View PDF (7 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

11/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2000

Resolutions

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14/06/2000

Resolutions

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14/06/2000

Resolutions

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14/06/2000

Resolutions

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14/06/2000

Resolutions

View PDF (1 pages)

30/05/2000

Registered office changed on 31/05/00 from: the chrysalis building bramley road, london W10 6SP

View PDF (1 pages)

22/05/2000

Accounting reference date extended from 31/05/01 to 31/08/01

View PDF (1 pages)

11/05/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Charles Sanderson	Director	13/02/2003 - 17/11/2003	22
Proffit, David	Director	22/01/2005 - 22/11/2005	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/05/2000 - 11/05/2000	99600
Needleman, John Elliot	Director	11/05/2000 - 26/03/2003	47
Huntingford, Richard Norman Legh	Director	11/05/2000 - 23/09/2007	47

Persons with Significant Control

No PSC data available.

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Description

About CHRYSALIS PICTURE LIBRARY LIMITED

CHRYSALIS PICTURE LIBRARY LIMITED is an(a) Dissolved company incorporated on 11/05/2000 with the registered office located at C/O DAVENPORT LYONS, 30 Old Burlington Street, London W1S 3NL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHRYSALIS PICTURE LIBRARY LIMITED?

CHRYSALIS PICTURE LIBRARY LIMITED is currently Dissolved. It was registered on 11/05/2000 and dissolved on 30/01/2012.

Where is CHRYSALIS PICTURE LIBRARY LIMITED located?

CHRYSALIS PICTURE LIBRARY LIMITED is registered at C/O DAVENPORT LYONS, 30 Old Burlington Street, London W1S 3NL.

What does CHRYSALIS PICTURE LIBRARY LIMITED do?

CHRYSALIS PICTURE LIBRARY LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for CHRYSALIS PICTURE LIBRARY LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.